DOSSIERS / G.A.C. CARE CAR WASH PERISTERONA
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Company dossier

G.A.C. CARE CAR WASH PERISTERONA

CYPRUS · COMPANY · INCORPORATED 2023-03-06
KYBE ID: BN57038 · BN57038 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
G.A.C. CARE CAR WASH PERISTERONA
DRCIP data.gov.cy
BN57038
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-03-06
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 38,, Περιστερώνα, 2731, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΑΣΠΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100